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Automatically translated version. May contain inaccuracies compared to the original.
👀“Kyiv. Kharkiv. Odesa. 50 searches”: Tsyvinsky announced he will reveal details of the exposure of a network of conversion centers with a turnover of almost 500 million
Since 2023, 23,5 billion UAH has “passed” through them. Tax evasion may amount to about 3 billion UAH…
Kyiv. Kharkiv. Odesa. 50 searches.
Unrecorded cash totaling millions of hryvnias was seized.
Participants in the scheme have already been notified of suspicion.
The exposure of the extensive network of conversion centers was carried out in partnership with the State Border Guard Service and the Cyber Police.
- reported the director of the SLRB
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